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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 31
  • 1
    Langfeld, Andrew James Beckley
    Born in May 1987
    Individual (3 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Raymond Charles
    Born in March 1955
    Individual (1 offspring)
    Officer
    2009-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Illingworth, Paul Edward
    Born in December 1976
    Individual (1 offspring)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 4
    Mackinnon, Alastair Ewan
    Born in June 1964
    Individual (1 offspring)
    Officer
    2011-08-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Willis, Amanda Jayne
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Clark, Jason Lee
    Born in February 1972
    Individual (91 offsprings)
    Officer
    2024-01-08 ~ 2024-04-25
    OF - Director → CIF 0
  • 7
    Fitzpatrick, Anthony James
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2011-06-17
    OF - Director → CIF 0
  • 8
    Smith, Bryan Ernest
    Born in December 1951
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2009-07-27
    OF - Director → CIF 0
  • 9
    Charnock, Ian Graeme Lloyd
    Born in July 1962
    Individual (92 offsprings)
    Officer
    2011-11-09 ~ 2022-04-01
    OF - Director → CIF 0
  • 10
    Mackay, Margaret Mcdade
    Born in August 1962
    Individual (19 offsprings)
    Officer
    2008-12-01 ~ 2010-01-15
    OF - Director → CIF 0
  • 11
    Khan, Farook Akhtar
    Individual (54 offsprings)
    Officer
    2020-11-13 ~ now
    OF - Secretary → CIF 0
  • 12
    Marrison Gill, Caroline Ruth
    Born in July 1970
    Individual (80 offsprings)
    Officer
    2010-03-01 ~ 2017-08-31
    OF - Director → CIF 0
    Marrison Gill, Caroline Ruth
    Individual (80 offsprings)
    Officer
    2009-07-31 ~ 2020-04-08
    OF - Secretary → CIF 0
  • 13
    Glock, Paul Francis
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2010-04-20
    OF - Director → CIF 0
  • 14
    Mclaren, Ian
    Born in August 1968
    Individual (91 offsprings)
    Officer
    2022-05-30 ~ 2023-06-19
    OF - Director → CIF 0
  • 15
    Mcintyre, Lewis William
    Born in March 1977
    Individual (52 offsprings)
    Officer
    2023-07-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 16
    Dillon, Luke
    Born in February 1945
    Individual (1 offspring)
    Officer
    2008-12-01 ~ 2009-04-05
    OF - Director → CIF 0
  • 17
    Murray, David Ian Robinson
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2018-07-05
    OF - Director → CIF 0
  • 18
    Newbury, David James
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2010-08-01 ~ 2017-05-12
    OF - Director → CIF 0
  • 19
    Barr, Alan Andrew
    Born in December 1967
    Individual (112 offsprings)
    Officer
    2008-11-19 ~ 2011-05-09
    OF - Director → CIF 0
  • 20
    Robertson, James Mckenzie
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2008-12-01 ~ 2015-10-27
    OF - Director → CIF 0
  • 21
    Bracken, Ruth
    Born in September 1951
    Individual (409 offsprings)
    Officer
    2008-09-30 ~ 2008-11-19
    OF - Director → CIF 0
  • 22
    Steckyte, Simona
    Born in December 1991
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 23
    Bowley, William John
    Born in October 1947
    Individual (89 offsprings)
    Officer
    2008-11-19 ~ 2009-08-14
    OF - Director → CIF 0
    Bowley, William John
    Individual (89 offsprings)
    Officer
    2008-11-19 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 24
    Hendry, Derek John
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2009-08-14 ~ 2011-11-18
    OF - Director → CIF 0
  • 25
    Sloane, Howard Phillip
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2012-03-08 ~ 2014-06-04
    OF - Director → CIF 0
  • 26
    Lees, Neil
    Born in June 1963
    Individual (446 offsprings)
    Officer
    2008-12-01 ~ 2020-11-13
    OF - Director → CIF 0
  • 27
    Bailey, Ronald Richard
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 28
    Marshall, Warren Edmund
    Born in August 1968
    Individual (1 offspring)
    Officer
    2014-07-23 ~ 2017-08-31
    OF - Director → CIF 0
  • 29
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10, Snow Hill, London, Uk
    Active Corporate (41 parents, 1614 offsprings)
    Officer
    2008-06-25 ~ 2008-11-19
    OF - Director → CIF 0
    2008-06-25 ~ 2008-11-19
    OF - Secretary → CIF 0
  • 30
    PEEL PORTS LIMITED
    - now 04560424
    DE FACTO 1020 LIMITED - 2002-11-04
    Maritime Centre, Port Of Liverpool, Liverpool, United Kingdom
    Active Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    TRAVERS SMITH LIMITED
    - now 02132862 OC336962
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12
    10, Snow Hill, London, Uk
    Active Corporate (28 parents, 1498 offsprings)
    Officer
    2008-06-25 ~ 2008-11-19
    OF - Director → CIF 0
parent relation
Company in focus

PEEL PORTS TRUSTEES LIMITED

Period: 2008-11-13 ~ now
Company number: 06629653
Registered names
PEEL PORTS TRUSTEES LIMITED - now
DE FACTO 1644 LIMITED - 2008-11-13 05754555... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PEEL PORTS TRUSTEES LIMITED
    Info
    DE FACTO 1644 LIMITED - 2008-11-13
    Registered number 06629653
    Maritime Centre, Port Of Liverpool, Liverpool, Merseyside L21 1LA
    PRIVATE LIMITED COMPANY incorporated on 2008-06-25 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.